Credtech Knowledge Federation - Due diligence report
A 360° intelligence report on Credtech Knowledge Federation: trust score, financial health, credit view, compliance, directors, growth and d…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Credtech Knowledge Federation — 360° Intelligence Report
Generated from MCA filings & public recordsCredtech Knowledge Federation is assessed as Low Risk with a Trust Score of 81/100. Credtech Knowledge Federation is an active private not for profit company incorporated in 2021, operating in the Internet sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Credtech Knowledge Federation snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sunanda Jaiprakash | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jaiprakash Muddappa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: Sunanda Jaiprakash (Whole-time director) · Jaiprakash Muddappa (Whole-time director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Yes Mind Technologies Private Limited | U72900KA2018PTC112434 | Bangaluru, Karnataka |
| BRANDPOT GLOBAL LIMITED LIABILITY PARTNE RSHIP | AAI-7594 | Bangalore, Karnataka |
| Opus India Developers Private Limited | U70102KA2006PTC039524 | Bangaluru, Karnataka |
| Spotlit Technologies (Opc) Private Limited | U72900KA2020OPC139922 | Bangaluru, Karnataka |
| Chikka Muniyappa Reddy Chits Private Limited | U65992KA2012PTC062848 | Bangalore, Karnataka |
| Bleep Design Private Limited | U74103KA2023PTC178010 | Bangaluru, Karnataka |
| Hari Kubera Info Systems Private Limited | U72200KA2011PTC057349 | Bangalore, Karnataka |
| Sankhyana Consultancy Services Private Limited | U72900KA2020PTC140907 | Bangalore, Karnataka |
| Mallang Salma Consulting Services Private Limited | U74999KA2018PTC115336 | Bangaluru, Karnataka |
| Turquoise Synergies Environmental Solutions Private Limited | U90000KA2010PTC052191 | Bangaluru, Karnataka |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Credtech Knowledge Federation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Credtech Knowledge Federation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Credtech Knowledge Federation - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Credtech Knowledge Federation pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Credtech Knowledge Federation - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Credtech Knowledge Federation an active company?
Credtech Knowledge Federation has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Credtech Knowledge Federation financially healthy?
Processed financial statements are not yet available for Credtech Knowledge Federation, so its financial health is unassessed.
Should I do business with Credtech Knowledge Federation?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Credtech Knowledge Federation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Credtech Knowledge Federation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Credtech Knowledge Federation up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Credtech Knowledge Federation?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.